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SUNBEAM MANAGEMENT SERVICES LIMITED

Company number 07561658

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CERTNM	Company name changed mnk management services LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed mnk management services LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CERTNM	Company name changed mnk management services LIMITED LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution	View PDF Company name changed mnk management services LIMITED LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-03
03 Dec 2014	CERTNM	Company name changed sunbeam management services LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution	View PDF Company name changed sunbeam management services LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-02
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AD01	Registered office address changed from Homefield Wood Lane Iver Heath Bucks SL0 0LE United Kingdom on 25 March 2013	View PDF Registered office address changed from Homefield Wood Lane Iver Heath Bucks SL0 0LE United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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